ISLAMABAD: National Accountability Bureau Chairman Justice Javed Iqbal Sunday said the Bureau had solid evidence of money-laundering of billions of rupees by the big fish and, on the basis of that.
ISLAMABAD: National Accountability Bureau Chairman Justice Javed Iqbal Sunday said the Bureau had solid evidence of money-laundering of billions of rupees by the big fish and, on the basis of that.
Billions of rupees laundered through fake accounts: NAB chief
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NAB investigated white collar mega corruption cases and time was required to probe such cases
ISLAMABAD (Dunya News) – National Accountability Bureau (NAB) Chairman Justice (r) Javed Iqbal on Sunday said the anti-graft watchdog has solid evidence of billion of rupees money laundered by some big fish.
In a statement here, he said billion of rupees were laundered by opening fake accounts in the Names of Faluda Wala, Chabri Wala and Paupar Wala .
NAB investigated white collar mega corruption cases and time was required to probe such cases as some information needed to be collected from abroad. He said various corruption references filed by bureau were under trial in various accountability courts.